1
3233RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-06-15
04192990 04502445, 04386323, 04082462Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 27 Berkeley Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-06-15 ~ 2003-10-15
IIF 10 - Director → ME
2
AMARI PROPERTY SERVICES LIMITED
05315374 322 Goswell Road, London, England
Active Corporate (5 parents)
Officer
2005-07-26 ~ 2023-03-31
IIF 25 - Secretary → ME
3
APOLLO WATCH PRODUCTS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2015-04-29
APOLLO WATCH PRODUCTS PLC
- 2014-01-30
01352306APOLLO LEATHER HOLDINGS PLC
- 1988-10-06
01352306 6 Snow Hill, London
Dissolved Corporate (17 parents)
Officer
(before 1991-06-21) ~ 2003-10-15
IIF 12 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-25 during the appointment or period of control
Dissolved on 2024-09-04 during the appointment or period of control
C/o Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 7 - Director → ME
2019-07-12 ~ 2023-03-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
322 Goswell Road, London, England
Active Corporate (2 parents)
Officer
2025-02-03 ~ 2025-10-16
IIF 1 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
322 Goswell Road, London, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 15 - Director → ME
2023-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
BLUE RIBBON FINANCE LTD
- 2023-09-20
14828553 322 Goswell Road, London, England
Active Corporate (1 parent)
Officer
2023-04-26 ~ now
IIF 16 - Director → ME
2023-12-04 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
BOLTON TEXTILE MILL COMPANY PLC(THE) - 1989-02-03
322 Goswell Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2006-11-09 ~ 2022-05-12
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 18 - Has significant influence or control → OE
9
322 Goswell Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-08 ~ now
IIF 29 - Director → ME
2020-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
10
LWR REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-11-06
Pearl Assurance House 319 Ballards Lane, London
In Administration Corporate (5 parents)
Officer
2015-06-02 ~ 2016-07-13
IIF 31 - Director → ME
11
MAYFAIR CLAIMS MANAGMENT LIMITED
13113407 322, 322 Goswell Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-10 during the appointment or period of control
Dissolved on 2023-01-18 during the appointment or period of control
C/o Leigh Adams Limited, Maple House High Street, Potters Bar, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2013-06-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
TEMBUS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-22
Dissolved on 2015-04-29
TEMBUS PUBLIC LIMITED COMPANY
- 2014-01-30
02602990 6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
1991-12-09 ~ 2003-10-15
IIF 13 - Director → ME
14
320 Goswell Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-27 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
THE LUXURY WATCH & JEWELLERY EXCHANGE LIMITED
08321549 Lower Ground Floor, One George Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-12-06 ~ 2015-04-01
IIF 6 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
TIME PRODUCTS (UK) LIMITED
- now 00746690GLOBAL WATCHES LIMITED - 1987-02-01
27 Berkeley Square, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
1997-04-03 ~ 2003-10-15
IIF 9 - Director → ME
17
27 Berkeley Square, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
1997-04-03 ~ 2003-10-15
IIF 11 - Director → ME
18
WALL HALL (ALDENHAM) MANAGEMENT COMPANY LIMITED
05403960 Warwick House 2 Oaks Court, Warwick Road, Borehamwood, Herts
Active Corporate (25 parents)
Officer
2010-09-06 ~ now
IIF 5 - Director → ME
19
WEST LONDON CLAIMS MANAGEMENT LIMITED
- now 10556139PRESTIGE WATCH EXCHANGE LIMITED
- 2020-12-30
10556139 4385, 10556139: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-01-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE